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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
REGAL GROUP LIMITED Shareholder - - 20-MAY-2014 Malta - Paradise Papers
REGAL GROUP LIMITED Legal representative - - 20-MAY-2014 Malta - Paradise Papers
REGAL GROUP LIMITED Director - - 20-MAY-2014 Malta - Paradise Papers
REGAL GROUP LIMITED Judicial representative - - 20-MAY-2014 Malta - Paradise Papers
WT INTERNATIONAL LIMITED Shareholder - - 04-APR-2012 Malta - Paradise Papers
WT INTERNATIONAL LIMITED Judicial representative - - 04-APR-2012 Malta - Paradise Papers
WT INTERNATIONAL LIMITED Legal representative - - 04-APR-2012 Malta - Paradise Papers
WT INTERNATIONAL LIMITED Secretary - - 04-APR-2012 Malta - Paradise Papers
WT INTERNATIONAL LIMITED Director - - 04-APR-2012 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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